Data Researcher & Reviewer with English
WNS Global Services
București, București, RO
3 zile în urmă

Job Description

  • L1 Review team provides due diligence reviews and risk intelligence solutions to various organizations across the globe.
  • The analyst has to match global (person / organization) data i.e. name, DOB, address and materiality against the global proprietary risk intelligence database resulting in creating alerts or eliminating false positives.

  • Identification of global entities (persons / organizations) involved in risk relevant activities such as terrorism, money laundering, bribery, fraud etc and entities associated with government such as Presidents, Senators, Judges, etc.
  • Gathers, organizes, summarizes & analyzes data within prescribed time frames and pays close attention to details;
  • Identifies, evaluates and applies critical thinking using multiple perspectives and appropriate research techniques;
  • Thorough process knowledge and ability to incorporate it effectively;
  • Ensures all process SLAs / targets are met at all times;
  • Shares best practices and is cross trained on other sub processes.
  • Qualifications

  • Good verbal & written English skills;
  • Good comprehension skills;
  • Research & Analysis;
  • Attention to detail;
  • Understands and communicates effectively within the team.
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